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General information

Coolfresh Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429039784278
New Zealand Business Number
290212
Company Number
Registered
Company Status

Coolfresh Systems Nz Limited (issued a business number of 9429039784278) was incorporated on 02 Dec 1985. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 6/115 Elliot Street, Howick, Auckland 2014 had been their registered address, until 16 Jun 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Taggart, Andrew Jack (an individual) located at Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Bourke, Martin Patrick (an individual) - located at Mt Eden, Auckland. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Registered & physical & service 16 Jun 2014
Last updated:
Directors
Name and Address Role Period
Andrew Jack Taggart
Rd 2, Cromwell, 9384
Address used since 08 Nov 2021
Cromwell, Cromwell, 9310
Address used since 13 Feb 2017
Director 03 Oct 1986 - current
Martin Patrick Bourke
Mt Eden, Auckland, 1024
Address used since 10 Oct 1986
Director 10 Oct 1986 - 01 Dec 2015
Addresses
Previous address Type Period
6/115 Elliot Street, Howick, Auckland 2014 Registered & physical 23 Feb 2010 - 16 Jun 2014
Hewitt Scaletti Waters, 611 Great South Rd, Manukau City Registered 25 Feb 2001 - 23 Feb 2010
C/o Hargrave Hewitt & Co, 611 Great South Rd, Manukau City Registered 27 Feb 1997 - 25 Feb 2001
- Physical 22 Feb 1992 - 22 Feb 1992
C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical 22 Feb 1992 - 23 Feb 2010
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taggart, Andrew Jack
Individual 		Rd 2
Cromwell
9384 		02 Dec 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bourke, Martin Patrick
Individual 		Mt Eden
Auckland
1024 		02 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Taggart, Patricia Anne
Individual 		Cromwell
Cromwell
9310 		02 Dec 1985 - 08 Nov 2021
Location
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